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A-Plan Holdings

A-Plan Holdings is an active company incorporated on 18 February 1963 with the registered office located in Witney, Oxfordshire. A-Plan Holdings was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00750484
Private unlimited company
Age
62 years
Incorporated 18 February 1963
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 30 September 2025 (2 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
2 Des Roches Square
Witney
Oxfordshire
OX28 4LE
Same address for the past 13 years
Telephone
01295278278
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1961
Director • British • Lives in UK • Born in Jun 1970
Director • Finance Director • British • Lives in UK • Born in Sep 1976
Director • British • Lives in UK • Born in Dec 1961
Director • British • Lives in UK • Born in May 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Howden UK Brokers Limited
Francois-Xavier Bernard Boisseau, Matthew John Crisp, and 4 more are mutual people.
Active
Howden UK&I Holdings Limited
Carl Anthony Shuker, Francois-Xavier Bernard Boisseau, and 3 more are mutual people.
Active
Howden Insurance Brokers Limited
Andrew Simon Wilson Hall and Mr John David King are mutual people.
Active
Howden Employee Benefits & Wellbeing Limited
Michael Dalby and Mr John David King are mutual people.
Active
A-Plan Group Ltd
Andrew James Galbraith and Carl Anthony Shuker are mutual people.
Active
Ecclesiastical Insurance Office Public Limited Company
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Howden International Broking Limited
Andrew Simon Wilson Hall is a mutual person.
Active
Iquw Syndicate Management Limited
Francois-Xavier Bernard Boisseau is a mutual person.
Active
Brands
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Highworth Insurance is a provider of high value and non-standard insurance solutions, focusing on property and personal circumstances.
GolfPlan
GolfPlan is a provider of golf insurance in the UK, offering coverage for golfers and their equipment since 1984.
Pol-Plan Ubezpieczenia
Pol-Plan Ubezpieczenia has been operating since 2006, offering insurance solutions for private and commercial vehicles, as well as property and asset insurance.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£43.02M
Decreased by £4.22M (-9%)
Turnover
£167.27M
Increased by £3.5M (+2%)
Employees
1.97K
Increased by 179 (+10%)
Total Assets
£291.87M
Increased by £12.83M (+5%)
Total Liabilities
-£91.36M
Decreased by £14.76M (-14%)
Net Assets
£200.51M
Increased by £27.59M (+16%)
Debt Ratio (%)
31%
Decreased by 6.73% (-18%)
Latest Activity
Mr Michael Dalby Appointed
22 Days Ago on 14 Nov 2025
Kelly Anne Ogley Resigned
1 Month Ago on 30 Oct 2025
Confirmation Submitted
2 Months Ago on 1 Oct 2025
Mr Andrew Simon Wilson Hall Appointed
3 Months Ago on 2 Sep 2025
Jonathan Paul Cumpstey Resigned
3 Months Ago on 22 Aug 2025
Matthew John Crisp Appointed
5 Months Ago on 24 Jun 2025
Full Accounts Submitted
7 Months Ago on 15 Apr 2025
Jenny Louise Hughes Resigned
10 Months Ago on 23 Jan 2025
Mr Simon Still Appointed
10 Months Ago on 21 Jan 2025
Mr Francois-Xavier Bernard Boisseau Appointed
11 Months Ago on 1 Jan 2025
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Documents
Appointment of Mr Michael Dalby as a director on 14 November 2025
Submitted on 18 Nov 2025
Termination of appointment of Kelly Anne Ogley as a director on 30 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Jonathan Paul Cumpstey as a director on 22 August 2025
Submitted on 22 Oct 2025
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Appointment of Mr Andrew Simon Wilson Hall as a director on 2 September 2025
Submitted on 4 Sep 2025
Appointment of Matthew John Crisp as a director on 24 June 2025
Submitted on 4 Sep 2025
Part of the property or undertaking has been released from charge 007504840008
Submitted on 19 May 2025
Part of the property or undertaking has been released from charge 007504840006
Submitted on 12 May 2025
Part of the property or undertaking has been released from charge 007504840007
Submitted on 12 May 2025
Full accounts made up to 30 September 2024
Submitted on 15 Apr 2025
Repayment History
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